- TD Bank (New York, NY)
- …implement, enhance and maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation of and compliance with ... Identify opportunities for alignment and streamlining. + Support the AVP , Head of TDS US FCRM in assessing changes...the single point of contact for TDS US-specific reverse KYC requests. + Participate in special projects, including assisting… more